| Name: |
SWIFTCO LIMITED
AVM LABS LTD |
| Address: | 07628615: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2011-05-10 |
| date | name | form type |
| 2021-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-20 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2019-08-08 | REGISTERED OFFICE ADDRESS CHANGED ON 08/08/2019 TO PO BOX 4385, 07628615: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-09-20 | ORDER OF COURT TO WIND UP | COCOMP |
| 2018-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | CS01 |
| 2018-10-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CARSON | PSC01 |
| 2018-08-20 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | CS01 |
| 2018-10-28 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAHEER | TM01 |
| 2018-08-23 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-09-04 | APPOINTMENT TERMINATED, SECRETARY ARIF PATEL | TM02 |
| 2018-08-20 | CESSATION OF ARIF PATEL AS A PSC | PSC07 |
| 2018-10-28 | CESSATION OF MOHAMMED ABBAS ZAHEER AS A PSC | PSC07 |
| 2018-09-04 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | CS01 |
| 2018-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROMUNIT 10A PEARLBROOK INDUSTRIAL ESTATE, CHORLEY NEW ROADHORWICHBOLTONBL6 5PXENGLAND | AD01 |
| 2018-08-20 | DIRECTOR APPOINTED MR MOHAMMED ABBAS ZAHEER | AP01 |
| 2018-08-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABBAS ZAHEER | PSC01 |
| 2018-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-05-14 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | CS01 |
| 2018-10-28 | DIRECTOR APPOINTED MR JAMES CARSON | AP01 |
| 2018-09-04 | APPOINTMENT TERMINATED, DIRECTOR ARIF PATEL | TM01 |
| 2017-05-13 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROMBARCLAYS HOUSE GATEHOUSE WAYAYLESBURYBUCKINGHAMSHIREHP19 8DBENGLAND | AD01 |
| 2017-02-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-04-04 | COMPANY NAME CHANGED SWIFTCO LIMITEDCERTIFICATE ISSUED ON 04/04/17 | CERTNM |
| 2016-02-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | 10/05/16 FULL LIST | AR01 |
| 2015-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROMC/O SWIFTDEAKINS BUSINESS PARK BLACKBURN ROADEGERTONBOLTONBL7 9RP | AD01 |
| 2015-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROMBARCLAYS HOUSE (FIRST FLOOR) GATEHOUSE WAYAYLESBURYBUCKINGHAMSHIREHP19 8DB | AD01 |
| 2015-06-24 | 10/05/15 FULL LIST | AR01 |
| 2015-02-22 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-17 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 10/05/14 FULL LIST | AR01 |
| 2013-06-11 | 10/05/13 FULL LIST | AR01 |
| 2013-01-31 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM1ST FLOOR2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DRENGLAND | AD01 |
| 2012-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROMC/O SWIFTDEAKINS BUSINESS PARK DEAKINS BUSINESS PARK, BLACKBURN ROADEGERTONBOLTONBL7 9RPUNITED KINGDOM | AD01 |
| 2012-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF PATEL / 14/05/2012 | CH01 |
| 2012-05-14 | 10/05/12 FULL LIST | AR01 |
| 2012-05-14 | SECRETARY'S CHANGE OF PARTICULARS / MR ARIF PATEL / 14/05/2012 | CH03 |
| 2011-05-10 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-03 17:09:59